GB · Company with significant control
Daiwa International Capital Partners Limited
Daiwa International Capital Partners Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Daiwa International Capital Partners Limited
- Type
- Corporate entity
- Registration number
- 12941001
- Registered in
- England
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 25 January 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Daiwa International Capital Partners Limited's companies
- Daiwa International Capital Partners Limited holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (6).
- Registered offices in London (6) and Edinburgh (2).
- The companies were incorporated between 2021 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Daiwa International Capital Partners Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DICP SPECIAL LIMITED PARTNER 3 L.P. SL037051 · Limited Partnership | Active | 5 September 2024 | Edinburgh | — | Has significant influence or control | 7 October 2024 |
| DICP SPECIAL LIMITED PARTNER 2 L.P. SL036843 · Limited Partnership | Active | 22 April 2024 | Edinburgh | — | Has significant influence or control | 24 June 2024 |
| JAMES COOK INVESTMENTS LIMITED 13386931 · Private Limited Company | Active | 11 May 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 March 2024 |
| DICP GP 3 LIMITED 14431589 · Private Limited Company | Active | 20 October 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2022 |
| DICP GP 4 LIMITED 14433158 · Private Limited Company | Active | 20 October 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2022 |
| DICP GP 2 LIMITED 13348440 · Private Limited Company | Active | 21 April 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2021 |
| DICP INITIAL PARTNER 1 LIMITED 13321319 · Private Limited Company | Active | 8 April 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2021 |
| DICP GP 1 LIMITED 13153463 · Private Limited Company | Active | 25 January 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2021 |
History
Earlier significant control
Companies where Daiwa International Capital Partners Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LOOKOUT BEACH INVESTMENTS LIMITED 13386877 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 February 2023 | 23 September 2024 |
Connections
Others with significant control of these companies
- Dicp Gp Ii LlpDICP SPECIAL LIMITED PARTNER 3 L.P.
- Gregor Scott JacksonDICP SPECIAL LIMITED PARTNER 3 L.P.
- Henry Matthew ForderDICP SPECIAL LIMITED PARTNER 3 L.P.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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